Miami Herald (Sunday)

South Florida man faces deportatio­n in PPP fraud case

- BY JAY WEAVER jweaver@miamiheral­d.com

A South Florida man facing prison for his role in stealing millions from a federal COVID-19 loan program not only faces a prison term but also another consequenc­e of his crime — loss of his naturalize­d citizenshi­p and possible deportatio­n to his native Haiti.

That punishment looms because of a wrinkle in

U.S. immigratio­n law that allows the government to revoke the citizenshi­p of people who were engaged in crimes at the time they applied — even if they had not yet been arrested for or convicted of them.

In November, Joff Stenn Wroy Philossain­t, 32, had admitted guilt to helping about a dozen South Florida businesses apply for $3 million in phony loans under the federal Paycheck Protection Program meant to help struggling companies pay for their employees and other overhead costs during the COVID-19 pandemic.

Philossain­t also admitted that the network of companies received $2 million in PPP loans guaranteed by the Small Business Administra­tion, according to court records. And he admitted that he collected a 10% commission fee from five other defendants named in his indictment, records show.

But another charge — whether he’d lied on a naturaliza­tion form about his criminal history while his citizenshi­p was pending — went before a Fort Lauderdale federal court jury, which found him guilty earlier this week.

According to evidence presented on Monday, Philossain­t applied to become a U.S. citizen in April 2020. While that applicatio­n was pending, prosecutor­s said Philossain­t orchestrat­ed his COVID-19 loan scheme in Miami-Dade, Broward and Palm Beach counties. On Dec. 15, 2020, a U.S. Citizenshi­p and Immigratio­n Services officer interviewe­d Philossain­t about

Newspapers in English

Newspapers from United States